Mr Richard James Verdin
- Born
- 10/1962
- Nationality
- British
- Control
- 26 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AR Maidstone Midco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2026 | |
| AR Maidstone Holdco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | |
| Hackers Close 2 Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
24 Feb 2026 | |
| Marford 3 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2024 | |
| Marford 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2024 | |
| Marford 1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2024 | |
| Alpha Re Maidstone Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
24 Jul 2024 | |
| Alpha Re Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2023 | |
| Shernall Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | |
| JVV Ltd | Ownership Of Shares 25 To 50 Percent | 28 Nov 2019 | |
| Margate House Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2019 | |
| Lonsdale Properties (London) LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| The Ferryview Partnership LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| The Bell Street Partnership LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| The Perella Partnership LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Nomina No 526 LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Darnhall Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Herefordshire Biogas Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Darnhall Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Calmez Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Palmyra Properties Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
1 Feb 2002 | |
| Hackers Close Btl Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 May 2025 | 26 Feb 2026 |
| Calsutton Limited | Significant Influence Or Control As Firm | 19 Apr 2017 | 22 Feb 2018 |
| Calsutton Limited | Significant Influence Or Control As Firm | 22 Jan 2018 | 22 Jan 2018 |
| Calwool Limited | Significant Influence Or Control As Firm | 8 Mar 2017 | 17 May 2017 |
| Caltaunex Limited | Significant Influence Or Control As Firm | 8 Mar 2017 | 24 Apr 2017 |
Possibly the same person
- VERDIN, Richard James (1 appointment, 0 holdings)
- VERDIN, Richard James (5 appointments, 0 holdings)
- VERDIN, Richard James (1 appointment, 0 holdings)
- VERDIN, Richard James (1 appointment, 0 holdings)